NBB: BOD resolution on holding AGM 2023

BOD resolution on holding AGM 2023 of 577 Investment Corporation as follows:

HOSE

>   GMH: Holding AGM & paying dividend (06/03/2024)

>   POW: BOD resolution on holding AGM 2024 (06/03/2024)

>   NHA: BOD resolution on holding AGM 2024 (06/03/2024)

>   CVT: BOD resolution on holding AGM 2024 (06/03/2024)

>   CTG: BOD resolution on holding AGM 2024 (06/03/2024)

>   DQC: BOD resolution on holding AGM 2024 (06/03/2024)

>   HPX: Approving 2024 business plan (06/03/2024)

>   TVG: Notice of record date for Annual General Meeting of Shareholders 2024 (06/03/2024)

>   TW3: Notice of record date for Annual General Meeting of Shareholders 2024 (06/03/2024)

>   SDT: Notice of record date for Annual General Meeting of Shareholders 2024 (06/03/2024)